Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,745,000
Authorised Capital
5,000,000
Directors
Siddhartha Dhupar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Kumar Dhupar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Dhupar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rita Dhupar .
Director/Designated Partner
over 10 years ago
over 10 years ago
Chanakya Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Maya Gupta
Director
almost 20 years ago
almost 20 years ago
Anand Mohan Rastogi
Director
almost 21 years ago
almost 21 years ago
Kunal Dhupar
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2011
Axis Bank Limited
4 Crore
30 March 2011
Axis Bank Limited
1 Crore
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-30062020-signed
Optional Attachment-(1)-27062020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Copy of resolution passed by the company-06062020
Form DPT-3-28042020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of other Entity(s)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
